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Whisper Cove Heights Limited

Type: NZ Limited Company (Ltd)
9429032184068
NZBN
2270471
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 28 May 2021

Whisper Cove Heights Limited, a registered company, was incorporated on 27 Jul 2009. 9429032184068 is the number it was issued. The company has been managed by 3 directors: Richard John Didsbury - an active director whose contract started on 27 Jul 2009,
Brian Philip Morrison - an active director whose contract started on 27 Jul 2009,
Vanessa Anne Morrison - an inactive director whose contract started on 30 Nov 2015 and was terminated on 03 Jul 2017.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Whisper Cove Heights Limited had been using Cnr William & Marshall Streets, Paeroa as their registered address up until 28 May 2021.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Morrison, Vanessa Anne (an individual) located at Rd 2, Warkworth postcode 0982,
Morrison, Brian Philip (a director) located at Rd 2, Warkworth postcode 0982.

Addresses

Previous address

Address: Cnr William & Marshall Streets, Paeroa New Zealand

Registered & physical address used from 27 Jul 2009 to 28 May 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Morrison, Vanessa Anne Rd 2
Warkworth
0982
New Zealand
Director Morrison, Brian Philip Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Didsbury, Christine Rd 2
Warkworth
0982
New Zealand
Individual Morrison, Brian Philip Sandspit
Rd 2, Warkworth 0982
Individual Morrison, Vanessa Anne Sandspit
Rd 2, Warkworth
Entity Brick Bay Trustee Limited
Shareholder NZBN: 9429033435060
Company Number: 1936046
Epsom
Auckland
1023
New Zealand
Individual Didsbury, Richard John Rd 2
Warkworth
0982
New Zealand
Individual Vanessa Anne, Morrison Sandspit
Rd 2, Warkworth 0982
Entity Morrison Investment Trustee Limited
Shareholder NZBN: 9429031992848
Company Number: 2308708
Rd 2
Warkworth
Individual Didsbury, Christine Rd 2
Warkworth
0982
New Zealand
Individual Didsbury, Richard John Rd 2
Warkworth
0982
New Zealand
Entity Brick Bay Trustee Limited
Shareholder NZBN: 9429033435060
Company Number: 1936046
Epsom
Auckland
1023
New Zealand
Entity Brick Bay Trustee Limited
Shareholder NZBN: 9429033435060
Company Number: 1936046
Parnell
Auckland
1052
New Zealand
Entity Brick Bay Trustee Limited
Shareholder NZBN: 9429033435060
Company Number: 1936046
Parnell
Auckland
1052
New Zealand
Entity Morrison Investment Trustee Limited
Shareholder NZBN: 9429031992848
Company Number: 2308708
Rd 2
Warkworth
Directors

Richard John Didsbury - Director

Appointment date: 27 Jul 2009

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 06 Dec 2015


Brian Philip Morrison - Director

Appointment date: 27 Jul 2009

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 06 Dec 2015


Vanessa Anne Morrison - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 03 Jul 2017

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 30 Nov 2015

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